1
16 Harmondsworth Lane, Sipson Village, West DraytonDissolved corporate (2 parents)
Officer
2011-06-23 ~ dissolvedIIF 1 - director → ME
2
2 Lyne Close Cottages, Lyne Close, Virginia Water, EnglandCorporate (1 parent)
Officer
2023-08-17 ~ nowIIF 20 - director → ME
Person with significant control
2023-08-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
4 High Street, Weybridge, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
-7,416 GBP2018-02-28
Officer
2014-02-05 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
26 Rayners Close, Colnbrook, Slough, EnglandDissolved corporate (1 parent)
Officer
2008-10-03 ~ dissolvedIIF 7 - director → ME
5
353 Fleet Road, Fleet, EnglandCorporate (1 parent)
Equity (Company account)
202.04 GBP2024-04-30
Officer
2023-04-06 ~ nowIIF 17 - director → ME
Person with significant control
2023-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
The Cottage 16a Harmondsworth Lane, Sipson Village, West Drayton, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2011-06-23 ~ dissolvedIIF 3 - director → ME
7
3 High Street, Ascot, Berkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-3,935 GBP2018-02-28
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
353 Fleet Road, Fleet, Hampshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-3,029.48 GBP2022-06-30
Officer
2022-10-31 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-10-31 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
4 High Street, Weybridge, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2,092 GBP2018-02-28
Officer
2013-02-22 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
8 William Street, Windsor, Berkshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
9,652 GBP2017-08-31
Officer
2015-08-24 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
353 Fleet Road, Fleet, EnglandCorporate (1 parent)
Officer
2024-09-03 ~ nowIIF 19 - director → ME
Person with significant control
2024-09-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
THE NEW GROUP GARDENS LTD - 2020-02-14
NEW LAWN LONDON LIMITED - 2020-01-06
Unit 4 Midas Industrial Estate Longbridge Way, Cowley, Uxbridge, EnglandDissolved corporate (1 parent)
Equity (Company account)
-53,466 GBP2021-11-30
Officer
2022-09-20 ~ dissolvedIIF 16 - director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
13
4 High Street, Weybridge, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
-62,046 GBP2018-12-31
Officer
2015-11-17 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE